Whale movements
Last update: 01.05.2026 21:51:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 12:50:23 |  |
30 000 000 BUSD | $ 30 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 17.10.2022 12:35:21 |  |
27 000 000 XRP | $ 12 660 340 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.10.2022 12:30:35 | |
12 000 721 USDT | $ 12 080 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:30:23 | |
5 004 768 USDT | $ 5 037 941 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:26:03 |  |
11 051 779 USDT | $ 11 066 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 12:20:30 | |
33 371 026 XRP | $ 15 775 349 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.10.2022 12:07:59 | |
23 237 054 USDT | $ 23 227 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.10.2022 11:59:59 | |
8 000 000 USDT | $ 7 958 832 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.10.2022 11:48:47 | |
50 000 000 USDT | $ 50 183 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621fe33ccf74038db90b18365cb450d677d4b3d8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 11:48:27 | |
7 000 000 USDT | $ 6 989 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2022 11:47:21 | |
7 000 000 USDT | $ 6 975 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 17.10.2022 11:46:11 | |
50 000 000 USDT | $ 50 200 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.10.2022 11:42:47 | |
50 000 000 USDT | $ 50 215 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.10.2022 11:40:24 | |
59 240 852 USDT | $ 59 018 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.10.2022 11:20:24 | |
58 809 956 USDT | $ 58 317 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.10.2022 11:10:19 |  |
328 BTC | $ 6 356 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 17.10.2022 11:10:19 | |
750 BTC | $ 14 516 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8v4fjlwchc58ephn8q8c8uuhr2qan2x3yr8la9 | To: 3CVEgi6iGyyX9dpNgdsCcVdGiAayjEeyfw | |||
| 17.10.2022 11:10:19 | |
297 BTC | $ 5 744 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yTtdgeZWPjF1odzbFj7d1YY8UJLW7zmd | To: 3FZ7XpLP3aTySRkJMhSHFPo4dQr13LQjmm | |||
| 17.10.2022 11:10:19 | |
517 BTC | $ 10 004 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVDJJbTve3w9d4N88TJ4EDqtWsxGkiVsa | To: 39ADKRUt8Fc6tgstVQURNaRjrhKAK3m8rx | |||
| 17.10.2022 11:10:19 | |
326 BTC | $ 6 322 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zFyyVtHXRuBsFSGyK7dVuta4ACTKdquo | To: 3QdGi6j3KXiVjo7NKcUnE6TaHt8mhLywYg | |||
| 17.10.2022 11:10:19 | |
570 BTC | $ 11 033 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvn2nvdj20uvgvdjcdm2kxc3ddwp6e8cdqurdf | To: bc1qd2xm2n2kkvm0gl6zwtrq85dqxgj58ujkcnuw0h | |||
| 17.10.2022 11:10:19 | |
751 BTC | $ 14 541 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp76l5jfy4grf0swplgxe0fs8zxxqxvdcpsc7fs | To: bc1qwxnvn6h8et2jw35rwkye7w6rvn7ag03jl3ptch | |||
| 17.10.2022 11:10:19 | |
395 BTC | $ 7 656 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87d83y33l8j47pjkjqfzu4k5x7u4a5f5h2kjr0 | To: bc1qtvd8u4hgefuqqvj9haup7xc30t0n4duah20t24 | |||
| 17.10.2022 11:10:19 | |
381 BTC | $ 7 386 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32z4uxB3FX5ZKHfgjVGxCiwpbaC5c8RzFQ | To: bc1qvg77s95pf3rvvkfh5qfgukxxy0ksvcyukn8n4r | |||
| 17.10.2022 11:10:19 | |
722 BTC | $ 13 978 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384SawD92FEhs9hZmDGab2ojSwomRt8qLC | To: bc1q0eyry5xrxjlckjhhp37lwd78e7qll44l3xsezp | |||
| 17.10.2022 11:10:19 | |
303 BTC | $ 5 859 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8hc80pd8qd3zv0x0heuka6c2ujypyu3l8vhar | To: bc1qz82fwrpn8df26q58l9rh5t54llntfn3gy7dt84 | |||
| 17.10.2022 11:10:19 | |
539 BTC | $ 10 441 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Ae7NAo9qzsysrAEDEwkJyyJ6co2v2j8G | To: 34V3D3khnw4peL2AzsDWSzWKAjWuV6xrcr | |||
| 17.10.2022 11:10:19 | |
421 BTC | $ 8 151 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kkTySGPSBJPeK4BMyc55qdQxVGpuAjag | To: 3H7YzJ6h7EQxb7GH6GcPVVFZjxBtppwL3W | |||
| 17.10.2022 11:10:19 | |
344 BTC | $ 6 666 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AahZKcT7L4wSBhKiihhbGbAipKwcAmLog | To: 3CboncBGHikXDJfXN5w1hegxktd6fvqRqW | |||
| 17.10.2022 11:10:19 | |
416 BTC | $ 8 048 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjx28rg0lgn7vsxgvr7lxaerjpa9ff03tnk98w | To: 3Ni2Re94SrdputdBKjsEktCi1i6rgFu2oP | |||
| 17.10.2022 11:10:19 | |
473 BTC | $ 9 150 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4t8zmz0swj3qp75ku0e5656z9lvrlnhjsz64we | To: 3KCPSEbnwC2wTRpVeMzxbJui1Nue2NNUUd | |||
| 17.10.2022 11:10:19 | |
476 BTC | $ 9 221 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D9hUX1iY6AyN5aSpnTgYdZYH3MeCqooGL | To: 12eytpd3uvLtEmsoJZLJ7jBE9aeyow2bRi | |||
| 17.10.2022 11:10:19 | |
291 BTC | $ 5 641 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2022 11:10:19 | |
291 BTC | $ 5 641 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2022 11:10:19 | |
291 BTC | $ 5 642 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2022 10:43:35 | |
722 BTC | $ 13 946 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9tp794z8mzr5j49pusqcmqczewtna7nyg5vs5n | To: 384SawD92FEhs9hZmDGab2ojSwomRt8qLC | |||
| 17.10.2022 10:43:35 | |
340 BTC | $ 6 568 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 17.10.2022 10:43:51 | |
10 000 000 USDT | $ 9 952 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 17.10.2022 10:39:34 | |
570 BTC | $ 10 975 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38irjxBtHKZ9DvRDmF32tcnXUkiDHvNaKY | To: bc1qtvn2nvdj20uvgvdjcdm2kxc3ddwp6e8cdqurdf | |||
| 17.10.2022 10:39:34 | |
750 BTC | $ 14 440 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J25fBqYgkevvG2yJdvezgY97mEENo6q3b | To: bc1q8v4fjlwchc58ephn8q8c8uuhr2qan2x3yr8la9 | |||
| 17.10.2022 10:39:34 | |
2 481 BTC | $ 47 788 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETH79iSRWDENSy44SmovDvtcwkzgHXTYN | To: bc1q05dt2vq92h52ecwr5yrq0dvzfp8r0v75mne5h4 | |||
| 17.10.2022 10:39:34 | |
929 BTC | $ 17 891 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nv3D8Sqq86dagL7fBJCiXD261twsJ2FYt | To: 384WpWrbE5d58ooKEDvgaEeQt9yXqLvoK5 | |||
| 17.10.2022 10:39:34 | |
1 024 BTC | $ 19 727 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SzQeRDhJCyvGadrjYkQJ8FghAYdGv7DL | To: 3DCybDfSidfFCrGLG41dZb369nGtmoqB4m | |||
| 17.10.2022 10:39:34 | |
2 693 BTC | $ 51 867 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7axg5hyvxf0a8hu6u3eyu6zqj4rhl2hl5na0j | To: bc1qu4z3sa2htm926fhcdfs7zt920vuuu66y2cp5wc | |||
| 17.10.2022 10:39:34 | |
395 BTC | $ 7 615 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDrs858VGzuwDgsoaPCJeSypVj5gELzdL | To: bc1q87d83y33l8j47pjkjqfzu4k5x7u4a5f5h2kjr0 | |||
| 17.10.2022 10:39:34 | |
381 BTC | $ 7 346 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qectjm6skksvx3p07skl8nsnzq62jd8vu8khk | To: 32z4uxB3FX5ZKHfgjVGxCiwpbaC5c8RzFQ | |||
| 17.10.2022 10:39:34 | |
1 213 BTC | $ 23 356 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YE3YnwyTWF23EJYQ7QWTdnxiJGhyVjez | To: bc1qvnnxwsk68uckh6efqfxuzsaz553e0spjkk6ljz | |||
| 17.10.2022 10:39:34 | |
473 BTC | $ 9 102 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qurpkltvw09f2j37mxys4ldv4z4gdrfvcn304gt | To: bc1q4t8zmz0swj3qp75ku0e5656z9lvrlnhjsz64we | |||
| 17.10.2022 10:39:34 | |
473 BTC | $ 9 104 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvT8g7qEgbkH7br5v9pkKLsaksSx5SvJT | To: bc1qurpkltvw09f2j37mxys4ldv4z4gdrfvcn304gt | |||
| 17.10.2022 10:39:34 | |
473 BTC | $ 9 104 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bd7DzcaxXzVTm3HzgPBMZMLC2QQd87FrP | To: 3LvT8g7qEgbkH7br5v9pkKLsaksSx5SvJT | |||